Compliance Officer - Business Setup
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About the Role
Join a Global Leader in Workforce Solutions ā Net2Source Inc. Right Talent. Right Time.
Key Skills for This Role
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Overview
š· Join a Global Leader in Workforce Solutions ā Net2Source Inc.
š Right Talent.
Right Time.
Right Place.
Right Price.
š Operating in 32 countries | 5,500+ Employees
www.net2source.com
| š§
We are looking for a Compliance Officer
to ensure the organization complies with UAE regulations, Free Zone requirements, and internal policies.
Key Responsibilities
- Ensure compliance with UAE laws, Free Zone regulations, and AML/CFT requirements.
- Monitor licenses, regulatory filings, and renewals.
- Conduct compliance reviews, risk assessments, and internal audits.
- Maintain compliance records and prepare reports for management and regulators.
- Liaise with Free Zone authorities and regulatory bodies.
- Support regulatory audits, inspections, and compliance inquiries.
Requirements
- Bachelor's degree in law, Business, Compliance, or a related field.
- Experience in compliance within a UAE Free Zone or regulated environment is preferred.
- Good knowledge of UAE regulatory requirements and compliance practices.
- Strong attention to detail, analytical, and communication skills.
- Fluent in English and Arabic.
- š» About Net2Source Inc.
- Net2Source offers global staffing solutions and enterprise-scale recruitment support.
- š Recognized by INC 5000 & SIA
- š Global offices: UAE | USA | India | UK | Singapore | Canada | ANZ
- š We support inclusive hiring practices in accordance with UAE labor law.
- www.net2source.com/careers
- | š§
- [email protected]
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